logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Upward, Michael Graham
    Director born in May 1963
    Individual (11 offsprings)
    Officer
    2006-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Waygood, David William
    Director born in November 1950
    Individual (360 offsprings)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
    Waygood, David William
    Individual (360 offsprings)
    Officer
    2006-08-30 ~ 2012-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SQUARE MILE CORPORATE SECRETARIES LIMITED

Period: 2006-08-30 ~ 2015-03-17
Company number: 05918831
Registered name
SQUARE MILE CORPORATE SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • SQUARE MILE CORPORATE SECRETARIES LIMITED
    Info
    Registered number 05918831
    52 Bedford Row, London WC1R 4LR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-30 and dissolved on 2015-03-17 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SQUARE MILE CORPORATE SECRETARIES LIMITED
    S
    Registered number missing
    4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England, TN15 6QU
    CIF 1
  • SQUARE MILE CORPORATE SECRETARIES LIMITED
    S
    Registered number 05918831
    4, Sherborne Grove, West End, Kemsing, Sevenoaks, England, TN15 6QU
    ENGLAND & WALES
    CIF 2
  • SQUARE MILE CORPORATE SECRETARIES LIMITED
    S
    Registered number 5918831
    4, Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6QU
    KEMSING, KENT
    CIF 3
child relation
Offspring entities and appointments 12
  • 1
    ARBES LIMITED
    - now 04245933
    PRAGOSUN HOLDINGS LIMITED - 2001-12-24
    OLIVER & KIDDELL LIMITED - 2001-10-09
    2 Allandale Place, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2006-12-09 ~ 2013-06-07
    CIF 10 - Secretary → ME
  • 2
    CLIFTONBRIDGE LIMITED
    07278654
    41 Chalton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-09 ~ 2013-12-13
    CIF 2 - Secretary → ME
  • 3
    EASTERN VISTA LIMITED
    06636138
    4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-02 ~ 2014-06-16
    CIF 8 - Secretary → ME
  • 4
    G E TRUSTEES LIMITED
    - now 05623152
    GE CAPITAL PARTNERS LIMITED
    - 2011-02-11 05623152
    THE ENTREPRENEURS COURSE LIMITED - 2007-04-18
    SPRINT 1074 LIMITED - 2005-12-19
    4 Sherborne Grove, West End Kemsing, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    KEMAX TRADING LTD
    04685898
    4 Sherborne Grove, West End, Kemsing, Sevenoaks, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-03-03 ~ 2014-06-16
    CIF 3 - Secretary → ME
  • 6
    MONUMENT CAPITAL PARTNERS LIMITED
    - now 05758438
    ARC MANAGEMENT SERVICES LTD
    - 2007-03-07 05758438
    4 Sherborne Grove, West End Kemsing, Sevenoaks
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-03-01 ~ dissolved
    CIF 12 - Secretary → ME
  • 7
    MWM VENTURES LIMITED
    06508225
    Grosvenor House 18-20 Ridgway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-19 ~ 2013-04-27
    CIF 6 - Secretary → ME
  • 8
    PHANTOM WORLD LIMITED
    06649909
    41 Redshank Road, St Marys Island, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-07-17 ~ 2013-05-01
    CIF 7 - Secretary → ME
  • 9
    SIGNALATOR LIMITED
    - now 06219867
    TRUMPGAIN LIMITED
    - 2009-02-05 06219867
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2013-07-09
    CIF 5 - Secretary → ME
  • 10
    STEMWAY BIOTECH LIMITED
    06241982
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-11-11 ~ 2013-10-01
    CIF 4 - Secretary → ME
  • 11
    UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC
    - now 05842460 06502734
    UKRAINE AUTO-LOAN FINANCE NO.1 PLC
    - 2006-08-25 05842460 06502734
    FLAREDRAGON PUBLIC LIMITED COMPANY - 2006-07-21
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-25 ~ 2014-01-31
    CIF 1 - Secretary → ME
  • 12
    WHITE MOON INVESTMENTS LTD
    05758424
    4 Sherborne, West End Kemsing, Sevenoaks
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.